S4 CAPITAL PLC 04/06/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the Final Dividend of GBP 1.1 Per ShareFor
4Re-elect Martin Sorrell - Chair (Executive)Oppose
5Re-elect Radhika Radhakrishnan - Executive DirectorFor
6Re-elect Margaret Ma Connolly - Non-Executive DirectorFor
7Re-elect Colin Day - Non-Executive DirectorFor
8Re-elect Daniel Pinto - Non-Executive DirectorFor
9Re-elect Nirvik Singh - Non-Executive DirectorFor
10Re-elect Rupert Faure Walker - Senior Independent DirectorFor
11Re-elect Miles Young - Non-Executive DirectorFor
12Elect Alina Kessel - Non-Executive DirectorFor
13Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company For
14Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Issue Shares for Cash - Overseas ShareownersFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor